ESRGSECOYA LIMITED
Company Number 15435580
Status
Active
Incorporated
January 23, 2024
Entity Type
Ltd
Registered Office
C/O Harvey Guinan Mersey House
Liverpool
L19 2PH
62020
Financial Calendar & Filing Registry
Filing Classification
Micro-Entity Software Filing
Jan 31, 2026
Next Accounts Due
Accounts Up to Date
Oct 31, 2027
Confirmation Statement
Active & Verified
Feb 5, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
ESRGSECOYA LIMITED is a British corporate entity currently listed with a status of active. Registered as company #15435580, this organization has been active since January 2024. Primarily in the 62020 sector, the business maintains its official headquarters at C/O Harvey Guinan Mersey House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Secoya Ltd
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Right to appoint and remove directors
Esrg Consulting Ltd
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
100%
over 2 years
Directory of Officers
Active
Active
director
director
Connected Companies
17479634
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EVANS, David Garfield is a director
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EVANS, David Garfield is a director
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LEAF PROPERTY (WHEATLEY HILL) LIMITED
EVANS, David Garfield is a director
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RUN CONSULTING LIMITED
EVANS, David Garfield is a director
13365362
RIALTO SPORTS MANAGEMENT LIMITED
EVANS, David Garfield is a director
12850554
CIRCADIAN LIGHTING LIMITED
EVANS, David Garfield is a director
11812200
THE RIALTO GROUP LTD
EVANS, David Garfield is a director
12077907
ROSLIN LEASEHOLD LIMITED
EVANS, David Garfield is a director
10500974
ESRG MARKETING LIMITED
EVANS, David Garfield is a director
09935240
ROSLIN PROPERTIES LIMITED
EVANS, David Garfield is a director
09320725
ESRG CONSULTING LTD
EVANS, David Garfield is a director
09837992
ESRG CLAIMS LIMITED
EVANS, David Garfield is a director
09071626
ESRG WESTMINSTER LIMITED
EVANS, David Garfield is a director
09387904
ESRG SPORTS AND LEISURE LTD
EVANS, David Garfield is a director
09203133
ESRG DEVELOPMENTS LIMITED
EVANS, David Garfield is a director
08129524
ESRG PENSION ADMINISTRATION SERVICES LIMITED
EVANS, David Garfield is a director
09053808
ESRG PROPERTIES LIMITED
EVANS, David Garfield is a director
09033308
ESRG MEDIA LIMITED
EVANS, David Garfield is a director
08524463
SEVCO 5109 LIMITED
EVANS, David Garfield is a director
07797786
SPORTSMED GLOBAL UK LIMITED
EVANS, David Garfield is a director
07287886
EPONA CAPITAL LIMITED
EVANS, David Garfield is a director
07289249
EPONA SECURED INCOME GENERAL PARTNER LIMITED
EVANS, David Garfield is a director
06587700
AMBX LIMITED
EVANS, David Garfield is a director
09070471
LAND SOUTH EAST LIMITED
EVANS, David Garfield is a director
09734056
NEW QUARTER (POOLE) LTD
EVANS, David Garfield is a director
05449723
RUN MEDIA LIMITED
EVANS, David Garfield is a director
09109113
ROODEE LIMITED
EVANS, David Garfield is a director
09011522
ELMA CAPITAL LIMITED
EVANS, David Garfield is a director
09611189
AE SOLUTIONS LTD
EVANS, David Garfield is a director
09352032
ESRG LAND MIDLANDS LIMITED
EVANS, David Garfield is a director
08676080
ESRG TAXATION LIMITED
EVANS, David Garfield is a director
09917602
DEVELOPMENTS ONE ( BIRMINGHAM) LIMITED
EVANS, David Garfield is a director